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Companies House/Sheffield/Company profile

HENRY BOOT CONSTRUCTION LIMITED

Active
02145413·incorporated 1987-07-07

HENRY BOOT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 7 July 1987 at Companies House (number 02145413; OpenRegistry canonical ID GB-02145413-henry-boot-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-07
Registered Address
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENRY BOOT CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Henry Boot Plc (United Kingdom reg. 160996). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENRY BOOT CONSTRUCTION LIMITED has previously traded as:

  • HENRY BOOT INNER CITY LIMITED (until 2025-12-18)

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